# Finalta Enterprises Limited

## Details

- **Company number:** [05016634](https://find-and-update.company-information.service.gov.uk/company/05016634)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2004
- **Dissolved:** 1 Oct 2026
- **Registered office:** THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEAPES, Philip David Joseph | director | 5 Jul 2024 |  |
| TAN, David | director | 14 Sep 2015 |  |
| SHORE, Russell | secretary | 31 Mar 2015 |  |
| TAN, David | secretary | 31 Mar 2015 |  |
| SIEBERER, Marcus | director | 3 Feb 2022 | 5 Jul 2024 |
| MUSSHOFF, Joerg, Dr. | director | 3 Feb 2022 | 5 Jul 2024 |
| THOMAS, Augustine Renny, Mr. | director | 3 Feb 2022 | 5 Jul 2024 |
| MAXWELL, Marukel | director | 3 Feb 2022 | 5 Jul 2024 |
| BINDER, Stephan | director | 23 Feb 2019 | 5 Jul 2024 |
| HAUSER, Stephanie Elizabeth | director | 2 Jun 2016 | 5 Jul 2024 |
| CHIARELLA, Daniele | director | 2 Jun 2016 | 5 Jul 2024 |
| MEHTA, Asheet | director | 2 Jun 2016 | 5 Jul 2024 |
| SHORE, Russell | director | 14 Sep 2015 | 5 Jul 2024 |
| TEIXEIRA SERRA RODEIA, Pedro Jorge | director | 3 Sep 2011 | 5 Jul 2024 |
| NATTERMANN, Philipp Maximilian | director | 3 Oct 2017 | 15 Sep 2021 |
| BUDDE, Florian | director | 18 Oct 2017 | 19 Sep 2019 |
| MALIK, Inderdeep | director | 2 Jun 2016 | 5 Nov 2018 |
| PACTHOD, Daniel | director | 2 Jun 2016 | 2 Oct 2018 |
| WADHWA, Vivek K | director | 11 Apr 2013 | 2 Jun 2016 |
| STERNFELS, Robert Andrew | director | 11 Apr 2013 | 2 Jun 2016 |
| NOCCO, Brian Waggoner | director | 10 Nov 2011 | 2 Jun 2016 |
| WALTER, Cornelius Bruno Waldemar | director | 3 Sep 2011 | 2 Jun 2016 |
| BRETT, Owen Remus | director | 15 Jan 2004 | 2 Jun 2016 |
| LEECH, Chris | director | 10 Nov 2011 | 14 Sep 2015 |
| PINKUS, Gary | director | 10 Nov 2011 | 14 Sep 2015 |
| BARKIN, Thomas | director | 10 Nov 2011 | 14 Sep 2015 |
| VLAAR, Radboud Richardus Laurentius | director | 3 Sep 2011 | 10 Apr 2015 |
| BRETT, Owen Remus | secretary | 3 Sep 2011 | 31 Mar 2015 |
| MAUCHARD, Philippe | director | 10 Nov 2011 | 10 Apr 2013 |
| PATSALOS-FOX, Michael Themistocles | director | 10 Nov 2011 | 10 Apr 2013 |
| SHORE, Russell | director | 20 Dec 2010 | 3 Sep 2011 |
| WILSON, Louise Catherine | director | 20 Dec 2010 | 3 Sep 2011 |
| JOHNSTON, Christine Ruth | director | 30 Apr 2007 | 3 Sep 2011 |
| WILSON, Douglas James | secretary | 15 Jan 2004 | 11 Sep 2010 |
| WILSON, Douglas James | director | 15 Jan 2004 | 11 Sep 2010 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Jan 2004 | 15 Jan 2004 |







## Directors' other companies

- [JEAPES, Philip David Joseph](/person/7027059) - director at [Quantumblack Visual Analytics Limited](/company/07630562)
- [JEAPES, Philip David Joseph](/person/7027059) - director at [Mckinsey & Company, Inc. United Kingdom](/company/FC012665)



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